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LLANLLYR WATER COMPANY LIMITED

Company number 03648492

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2005 288c Director's particulars changed
26 Sep 2005 288b Director resigned
13 Sep 2005 403a Declaration of satisfaction of mortgage/charge
16 Aug 2005 288a New secretary appointed
16 Aug 2005 287 Registered office changed on 16/08/05 from: llanllyr talsarn lampeter dyfed SA48 8QB
08 Aug 2005 288b Secretary resigned
13 Apr 2005 395 Particulars of mortgage/charge
30 Dec 2004 AA Accounts for a small company made up to 29 February 2004
03 Nov 2004 363s Return made up to 13/10/04; full list of members
15 Oct 2004 288a New secretary appointed
13 Oct 2004 288b Secretary resigned;director resigned
17 Jan 2004 AA Accounts for a small company made up to 28 February 2003
16 Oct 2003 363s Return made up to 13/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 May 2003 88(2)R Ad 01/04/03--------- £ si 515514@.1=51551 £ ic 116666/168217
20 May 2003 123 Nc inc already adjusted 01/04/03
04 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2003 288a New director appointed
04 Apr 2003 395 Particulars of mortgage/charge
04 Apr 2003 403a Declaration of satisfaction of mortgage/charge
24 Feb 2003 363s Return made up to 13/10/02; full list of members
14 Jan 2003 AA Accounts for a small company made up to 28 February 2002
09 Jan 2003 288b Secretary resigned
04 Oct 2002 288b Director resigned
16 Apr 2002 363s Return made up to 13/10/01; no change of members